Geoff and Emma Investments Limited was incorporated on 19 May 2015 and issued an NZ business number of 9429041760925. This registered LTD company has been run by 4 directors: Emma Jean Wallis - an active director whose contract started on 19 May 2015,
Geoffrey Wallis - an active director whose contract started on 19 May 2015,
Russell Keith Broughton - an inactive director whose contract started on 19 May 2015 and was terminated on 15 Jul 2016,
Margaret Joy Broughton - an inactive director whose contract started on 19 May 2015 and was terminated on 15 Jul 2016.
As stated in our database (updated on 16 Apr 2024), this company uses 1 address: Unit 22 150 Cavendish Road, Casebrook, Christchurch, 8051 (category: physical, registered).
Until 01 Jun 2018, Geoff and Emma Investments Limited had been using Unit 6, 5 Cass Street, Sydenham, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wallis, Geoffrey (a director) located at Upper Riccarton, Christchurch postcode 8041.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wallis, Emma Jean - located at Upper Riccarton, Christchurch. Geoff and Emma Investments Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: Unit 6, 5 Cass Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 09 Jun 2017 to 01 Jun 2018
Address: 7 Field Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Physical address used from 19 May 2015 to 09 Jun 2017
Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered address used from 19 May 2015 to 09 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wallis, Geoffrey |
Upper Riccarton Christchurch 8041 New Zealand |
05 Jul 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wallis, Emma Jean |
Upper Riccarton Christchurch 8041 New Zealand |
19 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dwyer, Gerald Peter |
Christchurch Central Christchurch 8013 New Zealand |
19 May 2015 - 02 Aug 2016 |
Individual | Broughton, Russell Keith |
Upper Riccarton Christchurch 8041 New Zealand |
19 May 2015 - 02 Aug 2016 |
Director | Margaret Joy Broughton |
Upper Riccarton Christchurch 8041 New Zealand |
19 May 2015 - 02 Aug 2016 |
Director | Russell Keith Broughton |
Upper Riccarton Christchurch 8041 New Zealand |
19 May 2015 - 02 Aug 2016 |
Individual | Broughton, Margaret Joy |
Upper Riccarton Christchurch 8041 New Zealand |
19 May 2015 - 02 Aug 2016 |
Emma Jean Wallis - Director
Appointment date: 19 May 2015
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 19 May 2015
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 31 May 2017
Geoffrey Wallis - Director
Appointment date: 19 May 2015
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 19 May 2015
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 31 May 2017
Russell Keith Broughton - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 15 Jul 2016
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 19 May 2015
Margaret Joy Broughton - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 15 Jul 2016
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 19 May 2015
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